Outcome of the Board Meeting of Wardwizard Foods and Beverages Limited ('the Company') held on Tuesday, 01st September, 2026

Ref: WFBL/BSE/BM OUTCOME/SEPTEMBER- 2026 Date: 01-09-2026 BY E- FILING BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: - Wardwizard Foods and Beverages Limited Scrip Code: 539132. Sub: Outcome of Board Meeting of Wardwizard Foods and Beverages Limited (“the Company”) held on Tuesday, 01st September, 2026 under Regulation 30 read with Para A of Part A of Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time Dear Sir/Madam, With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 01st September, 2026, has considered and approved, inter alia, the following matters; 1) The 72nd Annual General Meeting of the Company shall be conducted through Video conferencing (“VC”) and other Audio Visual Means (“OAVM”) and will be held on Monday, 28th September, 2026 at 01:00 P.M. (IST) The remote e-voting period commences on Friday, 25th September, 2026 (9:00 A.M) and ends on Sunday, 27th September, 2026 (05:00 P.M.) 2) The Board considered and approved the draft Notice of the 72nd Annual General Meeting of the Company along with the Annual Report for the Financial Year 2025-26, comprising the Directors’ Report (Board’s Report), Management Discussion and Analysis Report (“MDAR”) and other related documents forming part thereof. 3) The Board considered and approved the appointment of Mr. Kamal A. Lalani, Peer Reviewed Practicing Company Secretary, to act as the Scrutinizer for scrutinizing the remote e-voting process and e-voting during the 72nd Annual General Meeting of the Company in a fair and transparent manner. 4) The Board considered and approved, based on the recommendation of the Audit Committee, the proposal for appointment of M/s Arun Ratnawat & Associates, Chartered Accountants (Firm Registration No. 010664C), as the Statutory Auditors of the Company for a first term of five (5) consecutive years, commencing from the conclusion of the 72nd Annual General Meeting until the conclusion of the 77th Annual General Meeting, subject to the approval of the Members at the ensuing 72nd Annual General Meeting and fulfilment of the applicable provisions of the Companies Act, 2013 and rules made thereunder. Details with respect to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure-A. 5) The Board considered and approved, based on the recommendation of the Nomination and Remuneration Committee, the proposal for seeking approval of the Members by way of Special Resolution for the continuation of Mr. Sanjay Mahadev Gupte (DIN: 08286993), Non-Executive Director, upon attaining the age of 75 years, in accordance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as set out in the Notice of the 72nd Annual General Meeting. Details with respect to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure-B. The aforesaid Outcome of the Board meeting held today is also being made available on the Company’s website at www.wardwizardfoods.com. The meeting of the Board of Directors commenced at 04:45 P.M. (IST) and concluded at 05:20 P.M. (IST) Kindly take a note of the same and bring the same to the notice of investors and members. Thanking you, For Wardwizard Foods and Beverages Limited Bindu Patidar Company Secretary & Compliance Officer Annexure- A Details with respect to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026, are enclosed here: Recommendation for Appointment of M/s. Arun Ratnawat & Associates, Chartered Accountants as the Statutory Auditors of the Company: Particulars Details Name of the Auditor M/s Arun Ratnawat & Associates, Chartered Accountants (FRN: 010664C) Reason for Change viz appointment, Recommendation for appointment of M/s Arun Resignation, removal, death or Ratnawat & Associates, Chartered Accountants as otherwise; Statutory Auditors of the Company for their first term of five (5) consecutive years, commencing from the conclusion of the 72nd Annual General Meeting until the conclusion of the 77th Annual General Meeting, subject to the approval of the Members. M/s Arun Ratnawat & Associates, Chartered Date of appointment/re- Accountants, were appointed as Statutory a ppointment/cessation (as applicable) Auditors of the Company by the Board of Directors at its meeting held on 10th August, 2026 to fill the casual vacancy caused by the resignation of the previous Statutory Auditors, subject to the approval of the Members at the ensuing General Meeting. At its meeting held on 01st September, 2026, the Board approved the recommendation for their appointment as Statutory Auditors for a first term of five (5) consecutive years, commencing from the conclusion of the 72nd Annual General Meeting until the conclusion of the 77th Annual General Meeting, subject to the approval of the Members. Brief Profile M/s Arun Ratnawat & Associates, Chartered (In case of Appointment) Accountants (FRN: 010664C). A trusted audit and assurance firm committed to delivering independent, accurate, and value-driven financial solutions with the highest standards of integrity and professionalism. Committed to excellence in audit and assurance through technical expertise, ethical practices, and a client-focused approach. Disclosure of between Directors (in case Not Applicable of appointment of a director) relationships Annexure- B Details with respect to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026, are enclosed here: Continuation of Mr. Sanjay Mahadev Gupte (DIN: 08286993) as Non-Executive Director upon attaining the age of 75 years Particulars Details Name of Director Mr. Sanjay Mahadev Gupte Reason for change viz. appointment, resignation, Continuation of Mr. Sanjay Mahadev Gupte (DIN: removal, death or otherwise 08286993) as Non-Executive Director upon attaining the age of 75 years, subject to approval of the Members of the Company by way of Special Resolution in accordance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief profile (in case of appointment) Not Applicable Date of appointment and term of continuation Mr. Sanjay Mahadev Gupte was appointed as a Non- Executive Director of the Company with effect from 21st May, 2022. The Board of Directors, at its meeting held on 01st September, 2026, approved the proposal for seeking approval of the Members by way of Special Resolution for his continuation as a Non-Executive Director upon attaining the age of 75 years on 01st December, 2027, subject to the approval of the Members. Terms and conditions of his continuation. Mr. Sanjay Mahadev Gupte shall continue to serve as a Non-Executive Director of the Company upon attaining the age of 75 years on 01st December, 2027, subject to approval of the Members by way of Special Resolution in accordance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) Information as required under BSE circular Number w [Showing first 8,000 characters — download PDF for full document]